Compliance Expert

Compliance Expert - Job OverviewGemini, a global crypto and Web3 platform, is seeking an experienced Compliance Expert to oversee our company's compliance framework. This role requires a deep understanding of Australian financial regulations, including AUSTRAC, ASIC, and global regulatory trends in digital assets.

Compliance Expert RoleThe role of a Compliance Expert involves ensuring that an organization's activities comply with relevant laws and regulations. This includes developing and implementing compliance policies, procedures, and controls to mitigate risk.Developing and maintaining compliance policies and procedures that are aligned with regulatory...

Job OpportunityAs a key member of our organization, the Regulatory Compliance Lead will play a crucial role in ensuring the security and compliance of our services.The ideal candidate will have extensive experience in regulatory compliance, with a strong understanding of regional and domestic regulations related to security, critical infrastructure,...

Compliance Expert RoleWe are seeking a skilled Compliance Expert to oversee and manage the execution of our Quality Assurance and Compliance framework.Key Responsibilities:Investigate matters regarding brokers' behavioural and professional conduct, ensuring thorough analysis and evaluation of evidential information.Liaise with stakeholders on conduct issues,...

Compliance Advisory Manager - Job OverviewThe role of Compliance Advisory Manager involves providing expert advisory services to ensure compliance with regulatory requirements. This includes managing obligations, maintaining a library of obligations, and overseeing monitoring mechanisms to assess compliance practices.This role requires a strong understanding...

Job Title:Safety, Quality & Compliance AdvisorAbout the Role:We seek a highly skilled professional to provide expert advice on safety, quality and compliance matters ensuring alignment with regulatory requirements and organizational standards.Key Responsibilities:Develop and implement effective strategies to improve safety performance reduce risks and...

Compliance Specialist Job DescriptionAre you a dedicated professional seeking a challenging role in regulatory compliance? We have an exciting opportunity for a skilled Compliance Specialist to join our team.As a key member of our Risk Centre of Excellence, you will play a pivotal role in developing and implementing a comprehensive compliance framework...

Job DescriptionWe are seeking a highly skilled Legislative Compliance Expert to lead key compliance control functions and contribute to the capability and culture uplift in governance across the agency.The successful candidate will be responsible for minimizing exposure and ensuring compliance with statutory obligations. This role requires strong...

Job Opportunity: Compliance Specialist", "We are seeking a skilled and experienced compliance specialist to join our team in a key operational role. This is a frontline position providing second-line assurance across all maintenance and construction works at Sydney Airport.", "The successful candidate will be responsible for conducting inspections and audits...

Regulatory Compliance Legal ExpertBeacon Legal is seeking a seasoned Regulatory Compliance Legal Expert to lead the legal stream for regulatory compliance. In this pivotal role, you will partner with senior stakeholders and the General Counsel, providing expert advice on complex regulatory matters and strategic initiatives.The ideal candidate will have 7-10...